| Entity Name: | MALMBERG DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jun 2021 (4 years ago) |
| Branch of: | MALMBERG DEVELOPMENT CORPORATION, MINNESOTA (Company Number 55476dd5-abd4-e011-a886-001ec94ffe7f) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | F21000003730 |
| FEI/EIN Number | 37-1426591 |
| Address: | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Malmberg, Eric | President | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Malmberg, Eric | Secretary | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Malmberg, Eric | Treasurer | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Malmberg, Eric | Director | 7901 4th St N Ste 300, St. Petersburg, FL 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153926 | RE/MAX PROFERE | ACTIVE | 2021-11-17 | 2026-12-31 | No data | 9990 COCONUT ROAD, SUITE 319, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| AMENDMENT | 2021-12-07 | No data | AFFIDAVIT CHANGING OFFICERS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-17 |
| Amendment | 2021-12-07 |
| Foreign Profit | 2021-06-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
